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Hightown Engineering Limited

Hightown Engineering Limited is an active company incorporated on 11 July 2005 with the registered office located in Poole, Dorset. Hightown Engineering Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05504571
Private limited company
Age
20 years
Incorporated 11 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 10 Compton Business Park
Thrush Road
Poole
Dorset
BH12 4FJ
England
Address changed on 9 Nov 2022 (2 years 10 months ago)
Previous address was Unit 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED England
Telephone
01425478941
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Management Accountant • British • Lives in UK • Born in Nov 1979
Director • Accountant • British • Lives in England • Born in Feb 1984
Venture Engineering Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Venture Engineering Capital Limited
Katie Mellor and Martin Jarman are mutual people.
Active
Nu-Tech Engineering Services Limited
Katie Mellor and Martin Jarman are mutual people.
Active
Fylde CNC Specialists Limited
Katie Mellor and Martin Jarman are mutual people.
Active
Peter Day Precision Engineering Limited
Katie Mellor and Martin Jarman are mutual people.
Active
Venture Engineering Group Limited
Katie Mellor and Martin Jarman are mutual people.
Active
RDS (Mme) Ltd
Katie Mellor is a mutual person.
Active
Safe And Dry Limited
Katie Mellor is a mutual person.
Active
Vep Investments 2 Limited
Katie Mellor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£145
Decreased by £3.18K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£624.78K
Decreased by £180 (-0%)
Total Liabilities
-£234.7K
Decreased by £180 (-0%)
Net Assets
£390.07K
Same as previous period
Debt Ratio (%)
38%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 6 May 2025
Martin Jarman Resigned
4 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 6 Apr 2024
Charge Satisfied
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Venture Engineering Group Limited (PSC) Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Charge Satisfied
2 Years 4 Months Ago on 2 May 2023
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 6 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 6 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 6 May 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 6 May 2025
Termination of appointment of Martin Jarman as a director on 14 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 15 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 6 Apr 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 6 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 6 Apr 2024
Repayment History
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